Guidelines
Click on any of the links below to download/view official documents
Contact Details
Financial Intelligence Unit
Poinciana House,
31B Annex Building, 2nd Floor
East Bay Street
P. O. Box SB-50086
Nassau, The Bahamas
Phone:
(242) 356-9808
(242) 356-6327
(242) 397-6300
Fax:
(242) 322-5551
Email:
director.fiu@fiubahamas.bs
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Mondays – Fridays 9:00 a.m. to 5:00 p.m.
Saturdays & Sundays Closed
Holidays Closed
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All transactions are processed in BSD (Bahamian Dollar)